Archives
Actions before 2013
Showing 2,201–2,220 of 10,584 actions
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Paxton Secures Justice with Eight-Year Prison Sentence for Ambulance Owner Who Perpetrated $3.5 Million Fraud Scheme
May 9, 2023- State Enforcement Agencies
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Stoughton Man Pleads Guilty To Social Security And Passport Fraud
May 8, 2023- Criminal and Civil Actions
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Puyallup, Washington, Wound Treatment Firm Settles Allegations It Submitted False Bills To Government Health Care Programs
May 8, 2023- Criminal and Civil Actions
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Attorney General Marshall Announces Conviction Of Etowah County Woman
May 8, 2023- State Enforcement Agencies
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Convicted Health Care Fraud Defendant Fails To Report To Prison; Warrant Out For His Arrest
May 6, 2023- Criminal and Civil Actions
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Long Island Center for Recovery Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 5, 2023- CMP and Affirmative Exclusions
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Connecticut Psychologist Pays $658K To Settle Allegations She Received Payments From Medicare And Medicaid For Services Not Provided
May 5, 2023- Criminal and Civil Actions
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Five Charged In An $11 Million Health Care Fraud Scheme
May 4, 2023- Criminal and Civil Actions
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Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity
May 4, 2023- Criminal and Civil Actions
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Hartford Woman Charged with Defrauding Medicaid
May 4, 2023- State Enforcement Agencies
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Clarksville Psychiatrist Pleads Guilty To Making False Statements To Medicare & Tricare
May 3, 2023- Criminal and Civil Actions
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AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer-Funded Program
May 3, 2023- State Enforcement Agencies
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Ohio Man Admits Role In $24 Million Health Care Fraud And Kickback Scheme
May 2, 2023- Criminal and Civil Actions
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Dearborn Heights Doctor Pleads Guilty To $925,000 Fraud Scheme
May 2, 2023- Criminal and Civil Actions
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United States Files Lawsuit Against Radnor, PA Radiologist Alleging Unnecessary Peripheral Artery Procedures
May 2, 2023- Criminal and Civil Actions
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Four Charged In Multi-Million-Dollar Childcare Benefits Fraud Ring That Bilked California Welfare And Benefits Program For Years
May 2, 2023- Criminal and Civil Actions
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Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme
May 2, 2023- Criminal and Civil Actions